【First Financial】Subsidiary First Life Insurance Announces Change in Corporate Director Representative

1. Date of Change: 2026/06/29 2. Corporate Name: First Financial Holding Co., Ltd. 3. Former Representative: Gan Mei-Zhu 4. Former Representative's Background: Director, First Life Insurance Co., Ltd. 5. New Representative: None 6. New Representative's Background: None 7. Reason for Change: Resignation 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 2023/07/27 ~ 2026/07/26 9. Effective Date of New Appointment: Not applicable 10. Other Matters to be Disclosed: Implemented pursuant to First Financial Holding's General Affairs Management Letter No. 000342, effective from 2026/06/30.

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